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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warnholtz, Thomas Alexander

    Related profiles found in government register
  • Warnholtz, Thomas Alexander
    German banker born in January 1960

    Registered addresses and corresponding companies
    • Hans-sachs-strasse 18, Duesseldorf, 40237

      IIF 1
    • 36 Roland Gardens, London, SW7 3PL

      IIF 2
  • Warnholtz, Thomas Alexander
    German investment bank executive born in January 1960

    Registered addresses and corresponding companies
    • Hans-sachs-strasse 18, Duesseldorf, 40237

      IIF 3
  • Warnholtz, Thomas Alexander
    born in January 1960

    Resident in Germany

    Registered addresses and corresponding companies
    • 20, Gresham Street, London, EC2V 7JE

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    31 HEATH DRIVE LIMITED
    01198609 03218860... (more)
    31 Heath Drive, Hampstead, London
    Active Corporate (7 parents)
    Officer
    1999-10-18 ~ 2006-12-15
    IIF 3 - Director → ME
  • 2
    36 ROLAND GARDENS LIMITED
    02513589
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    1997-03-24 ~ 1999-07-01
    IIF 2 - Director → ME
  • 3
    AUGUSTA & CO LIMITED - now
    AUGUSTA & CO PLC
    - 2015-09-07 04399945
    AUGUSTA FINANCE PLC - 2004-02-04
    19 Queen Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-01-31 ~ 2011-10-31
    IIF 1 - Director → ME
  • 4
    FOUNDATION GLOBAL PARTNERS LLP
    OC364125
    4385, Oc364125 - Companies House Default Address, Cardiff
    Liquidation Corporate (31 parents)
    Officer
    2011-09-06 ~ 2023-03-01
    IIF 4 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.